Difference between revisions of "Board Meeting Notes 2018-09-18"

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(Undo revision 38001 by Codeblues (talk))
 
Line 55: Line 55:
  
 
=== Membership Report ===
 
=== Membership Report ===
* '''Starving Hackers:''' 172 + 39 + 270 = 481
+
* '''Starving Hackers:'''  
* '''Full Members:'''  47 + 13 + 44 = 104
+
* '''Full Members:'''   
* '''Total Members:''' 297 + 314 = 611
+
* '''Total Members:'''  
* '''Quorum:''' (88 + 44) * (1/3) = 44
+
* '''Quorum:'''  
  
 
=== Review the PayPal and banking transactions ===
 
=== Review the PayPal and banking transactions ===

Latest revision as of 01:33, 3 October 2018


Board Meeting Minutes
<< Board Meeting Notes 2018-09-04 2018 Board Meetings Board Meeting Notes 2018-10-02 >>

Meeting Start:

Attendance

  • Board Members
    • Sky N
    • Kathryn B
    • Sam C
    • Andrew C
    • Jennie P
    • Adam S
    • Ed B
    • Brian C
  • Other Members
    • Aaron S


Agenda

  • Check talk page for board meeting notes, see if any discussion on the agenda took place
  • Consent Agenda
  • Committee Reports
  • Read mail
  • Financial/membership report
  • Review the PayPal and banking transactions
  • Member leaving reason reports
  • Check RT queue
  • New business
    • New Wild Apricot admin site demo by Ron O
  • Old business

Minutes

Discussion on previous minutes

Consent Agenda

Committee Reports

Reports from Committees

Mail

Financial Report

  • Chase Checking: $38,847.25
  • Chase Savings: $110,758.82
  • PEX: $9,200.49
  • PayPal: $6,590.66

Membership Report

  • Starving Hackers:
  • Full Members:
  • Total Members:
  • Quorum:

Review the PayPal and banking transactions

Member Leaving Reason Reports

RT

New Business

Old Business

Votes